# Hicks Randles Limited

## Details

- **Company number:** [05554468](https://find-and-update.company-information.service.gov.uk/company/05554468)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2005
- **Registered office:** BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [WR Partners Aqi LLP](/group/78933) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELWYN SMITH, Paul Alexander | director | 5 Sep 2005 | 30 Sep 2009 |
| SELWYN SMITH, Paul Alexander | secretary | 5 Sep 2005 | 30 Sep 2009 |
| HICKS, Daniel Giles | director | 1 Oct 2009 | 8 Apr 2013 |
| ROBERTS, Ian Vaughan | director | 5 Sep 2005 | 8 Apr 2013 |
| HICKS, Adrian Lindsay Spencer | director | 5 Sep 2005 | 8 Apr 2013 |
| COWDY, Peter Edward Mason | director | 8 Apr 2013 | 6 Sep 2014 |
| LANE, Phillip Ivor | director | 8 Apr 2013 | 16 Aug 2021 |
| SPENCER, Helen Louise | director | 17 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whittingham Riddell Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £30,000 | £30,000 |
| 31 Oct 2024 | £30,000 | £30,000 |
| 31 Oct 2023 | £30,000 | £30,000 |
| 31 Oct 2022 | £30,000 | £30,000 |
| 31 Oct 2021 | £30,000 | £30,000 |
| 31 Oct 2020 | £30,000 | £30,000 |
| 31 Oct 2019 | £30,000 | £30,000 |
| 31 Oct 2018 | £30,000 | £30,000 |
| 31 Oct 2017 | £30,000 | £30,000 |
| 31 Oct 2016 | - | - |



## Owned by

Hicks Randles Limited → [Whittingham Riddell LLP](/company/OC305421)




## Directors' other companies

- [SPENCER, Helen Louise](/person/7242916) - director at [WR Partners U.K. Ltd](/company/14332028)



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